AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
     April 7, 2016
Herschler Bldg., Rm. B 63 

8:00 a.m. to 12:00 p.m.

 
   Wyoming Business Council
 
A. MINUTES
1. January 21, 2016 Special State Loan and Investment Board Meeting
2. February 4, 2016 State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. Court Security Monthly Report
3. MRG Monthly Report
4. CWC Monthly Report
5. State Loan & Investment Board Programs Overview
6. MSW Monthly Report
7. TEA Monthly Report
8. CWSRF SLIB Status Report
9. DWSRF SLIB Status Report
   
C. POLICY MATTERS
1. Consider the Final Repeal Five Chapters of SLIBRules
2. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process for Chapter 35 Municipal Solid Waste Facilities Cease and Transfer Loan and Grant Program
   
D. STATE INVESTMENTS MATTERS 
1. Quarterly Review of Investment Performance – Information Only
2. University of Wyoming Student Portfolio Management Program Update – Information Only
3. Real Estate Investment – Approval of MaterialTerms
4. Investments by Local Government Entities – Roleof Board – Information Only 
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan – Will and Jennifer Snidecor
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Town of Greybull Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS 
1. Consider One Application for Funding from the Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS - None
   
   
  Interested Parties
   
  PLEASE NOTE: Rules attached to any board matter are considered to be the draft version until approved by the Board.
Once approved, the rules can be found at http://soswy.state.wy.us/Rules/Rule_Search_Main.asp.
   
  Complete SLIB 04/07/16 Board Book